4
Total Mentions
4
Documents
41
Connected Entities
Organization referenced in documents
EFTA00585177
. In addition, notwithstanding Section 6.1, any interest as a Partner which is held by a custodian for a minor under a Uniform Gifts to Minors Act, Uniform Transfers to Minors Act or a similar act shall be fully transferable and assignable to the minor when the minor reaches the age of termination of such custodianship under
EFTA00587530
. In addition, notwithstanding Section 6.1, any interest as a Partner which is held by a custodian for a minor under a Uniform Gifts to Minors Act, Uniform Transfers to Minors Act or a similar act shall be fully transferable and assignable to the minor when the minor reaches the age of termination of such custodianship under
EFTA00587490
. In addition, notwithstanding Section 6.1, any interest as a Partner which is held by a custodian for a minor under a Uniform Gifts to Minors Act, Uniform Transfers to Minors Act or a similar act shall be fully transferable and assignable to the minor when the minor reaches the age of termination of such custodianship under
EFTA00587592
n. In addition, notwithstanding Section 6.1, any interest as a Member which is held by a custodian for a minor under a Uniform Gifts to Minors Act, Uniform Transfers to Minors Act or a similar act shall be fully transferable and assignable to the minor when the minor reaches the age of termination of such custodianship under
Net Profit and Net Loss
OrganizationOrganization referenced in documents
Federal, State
OrganizationOrganization referenced in documents
Certificate of Formation
OrganizationOrganization referenced in documents
the Person or Persons
OrganizationOrganization referenced in documents
the Treasury Regulations
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Accounting Period
OrganizationOrganization referenced in documents
Occasioning Dissolution
LocationLocation referenced in documents
the Offer Price
OrganizationOrganization referenced in documents
Purchase
LocationAcquisition of goods or services by fiduciary exchange
Allocation of Profits and Losses
OrganizationOrganization referenced in documents
Allocation of Profits
OrganizationOrganization referenced in documents
Reliance
OrganizationIndian conglomerate or entity
Net Profit
OrganizationOrganization referenced in documents
the United States Treasury
LocationLocation referenced in documents
the Offered Interests
OrganizationOrganization referenced in documents
Limited Partner's Partnership Interests
OrganizationOrganization referenced in documents
Withdrawing Partner
PersonName reference in documents

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings